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CAP CARGO LIMITED

Company number 09098110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 TM01 Termination of appointment of Ekbal Hasan Bawa as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Mr Stosic Slavisa as a director on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to 206 Cricket Inn Road Sheffield S2 5AT on 18 April 2017
31 Mar 2017 AD01 Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 31 March 2017
15 Mar 2017 TM01 Termination of appointment of Norman Villis as a director on 15 March 2017
15 Mar 2017 AP01 Appointment of Mr Ekbal Hasan Bawa as a director on 15 March 2017
03 Jun 2016 AP01 Appointment of Mr Norman Villis as a director on 3 June 2016
23 May 2016 TM01 Termination of appointment of Nadeem Rashid as a director on 4 April 2016
03 Apr 2016 TM01 Termination of appointment of Vlatko Yankov as a director on 3 April 2016
03 Apr 2016 AP01 Appointment of Mr Nadeem Rashid as a director on 3 April 2016
28 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Feb 2016 TM01 Termination of appointment of Ekbal Hasan Bawa as a director on 16 February 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
11 Feb 2016 AP01 Appointment of Mr Vlatko Yankov as a director on 11 February 2016
11 Feb 2016 AD01 Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT to 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR on 11 February 2016
08 Dec 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200,000
28 Nov 2015 AP01 Appointment of Mr Ekbal Hasan Bawa as a director on 15 January 2015
08 Oct 2015 TM01 Termination of appointment of Paul Martin as a director on 30 May 2015
30 May 2015 AD01 Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR England to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015
30 May 2015 TM01 Termination of appointment of Lotfi Ouertani as a director on 30 May 2015
30 May 2015 AP01 Appointment of Mr Paul Martin as a director on 30 May 2015
06 Apr 2015 TM01 Termination of appointment of Michael John Shaw as a director on 6 April 2015